THE NANNY PAYROLL SERVICE LIMITED - CORBY
| Company Profile | Company Filings |
Overview
THE NANNY PAYROLL SERVICE LIMITED is a Private Limited Company from CORBY and has the status: Active.
THE NANNY PAYROLL SERVICE LIMITED was incorporated 24 years ago on 21/01/2000 and has the registered number: 03911037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THE NANNY PAYROLL SERVICE LIMITED was incorporated 24 years ago on 21/01/2000 and has the registered number: 03911037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THE NANNY PAYROLL SERVICE LIMITED - CORBY
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
2 EARLSTREES COURT
CORBY
NORTHAMPTONSHIRE
NN17 4AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW KENDAL | Mar 1969 | British | Director | 2018-04-01 | CURRENT |
| MR MILES ANTHONY KNIGHT | Jun 1987 | Secretary | 2009-07-28 | CURRENT | |
| MR DAVID MARTIN KENDAL | May 1956 | British | Director | 2007-12-31 UNTIL 2018-03-31 | RESIGNED |
| WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2000-01-21 UNTIL 2001-01-22 | RESIGNED | ||
| MR BRIAN KENDAL | Jul 1933 | British | Secretary | 2001-01-22 UNTIL 2009-07-28 | RESIGNED |
| WRF INTERNATIONAL LIMITED | Corporate Nominee Director | 2000-01-21 UNTIL 2001-01-22 | RESIGNED | ||
| MR BRIAN KENDAL | Jul 1933 | British | Director | 2001-01-22 UNTIL 2015-02-25 | RESIGNED |
| ANDREW KENDAL | Mar 1969 | British | Director | 2001-01-22 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Kendal | 2019-04-01 | 3/1969 | Corby Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr David Martin Kendal | 2017-01-01 - 2019-03-31 | 5/1956 | Corby Northamptonshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Nanny Payroll Service Limited - Accounts | 2023-09-07 | 31-01-2023 | £36,417 Cash £42,522 equity |
| The Nanny Payroll Service Ltd - Accounts | 2022-09-23 | 31-01-2022 | £37,658 Cash £44,279 equity |
| The Nanny Payroll Service Ltd Filleted accounts for Companies House (small and micro) | 2021-09-24 | 31-01-2021 | £15,956 Cash £46,938 equity |
| The Nanny Payroll Service Ltd Filleted accounts for Companies House (small and micro) | 2020-10-27 | 31-01-2020 | £4,988 Cash £46,296 equity |
| The Nanny Payroll Service Ltd Filleted accounts for Companies House (small and micro) | 2019-09-26 | 31-01-2019 | £2,655 Cash £45,460 equity |
| The Nanny Payroll Service Ltd Company accounts | 2018-09-26 | 31-01-2018 | £2,758 Cash £52,150 equity |
| The Nanny Payroll Service Ltd Company Accounts | 2017-09-06 | 31-01-2017 | £2,036 Cash £47,948 equity |
| Accounts filed on 31-01-2016 | 2016-09-22 | 31-01-2016 | £7,240 Cash £44,263 equity |
| Accounts filed on 31-01-2015 | 2015-04-30 | 31-01-2015 | £1,642 Cash £39,514 equity |
| Accounts filed on 31-01-2014 | 2014-09-27 | 31-01-2014 | £4,522 Cash £38,424 equity |